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Topsy Turvy World Holdings Limited

04718267

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, NW4 3RW
Incorporated 01/04/2003

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Jonathan Laznik

director · Since 10/05/2021

DIRECTOR

ENGLISH · ENGLAND

Also on 8 other boards

Jonathan Laznik

director · Since 10/05/2021

English · England

Former

Allbest Nominees Limited

corporate director · Resigned 01/04/2003

Jason Lenton Rowe

director · Resigned 13/01/2004

Emma Jane Daniels

director · Resigned 31/07/2007

David Alan Lloyd

director · Resigned 07/11/2007

Ashley Paul Davies

director · Resigned 15/11/2007

International Registrars Limited

corporate secretary · Resigned 07/07/2009

Dulcie Caroline Rowe

director · Resigned 10/05/2021

Brian Jeffrey Michael

director · Resigned 10/05/2021

David Gary Mattey

director · Resigned 10/05/2021

Spencer Adam Leslie

director · Resigned 10/05/2021

Persons with Significant Control

Mr Jonathan Laznik

75–100% shares
75–100% votes
Appoint directors

English · England

Notified 10/05/2021

Former PSCs

Mr Richard Leslie

Ceased 10/05/2021

Ms Dulcie Caroline Rowe

Ceased 10/05/2021

Happiness Corp. Limited

Ceased 10/05/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 20/03/2026Registered 20/03/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2004Registered 17/06/2004Satisfied 13/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2004Registered 01/05/2004Satisfied 13/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2004Registered 01/05/2004Satisfied 18/05/2021

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit L1 Prince Charles Drive
2026-08-27

UNIT L1 PRINCE CHARLES DRIVE

post town → London
2026-08-27

LONDON

officer appointed → LAZNIK, Jonathan
2026-08-27

CompanyRankvs 511+ SIC 93290 peers
73

Financial strength83th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£76k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£98k

Current Liabilities

£43k

Fixed Assets

£20k

3avg. employees

Balance Sheet

Assets less current liabilities£76k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.27+£0
20252.27+£0
20252.27-£72k
20247.42-£254k
202310.11—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202641 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202634 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20264 pages · PDF
RESOLUTIONS

resolution

07/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
PSC notified

notification of a person with significant control

22/05/20232 pages · PDF
PSC07

cessation of a person with significant control

22/05/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20214 pages · PDF
MR04

mortgage satisfy charge full

18/05/20211 page · PDF
PSC02

notification of a person with significant control

13/05/20212 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
PSC07

cessation of a person with significant control

13/05/20211 page · PDF
PSC07

cessation of a person with significant control

13/05/20211 page · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
MR04

mortgage satisfy charge full

13/03/20212 pages · PDF
MR04

mortgage satisfy charge full

13/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20201 page · PDF
PSC changed

change to a person with significant control

09/06/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
RESOLUTIONS

resolution

29/05/20185 pages · PDF
SH19

capital statement capital company with date currency figure

29/05/20185 pages · PDF
CAP-SS

legacy

25/04/20182 pages · PDF
SH20

legacy

25/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20134 pages · PDF
Director details changed

change person director company with change date

14/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20117 pages · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201010 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/201011 pages · PDF
287

legacy

15/07/20091 page · PDF
288b

legacy

07/07/20091 page · PDF
363a

legacy

06/04/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20097 pages · PDF
288c

legacy

07/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20087 pages · PDF
363a

legacy

08/04/20089 pages · PDF
288b

legacy

30/11/20071 page · PDF
288b

legacy

30/11/20071 page · PDF
288b

legacy

14/08/20071 page · PDF
363a

legacy

15/05/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20077 pages · PDF
288a

legacy

15/03/20072 pages · PDF
88(2)R

legacy

10/01/20072 pages · PDF
88(2)R

legacy

19/12/20061 page · PDF
363a

legacy

06/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20067 pages · PDF
88(2)R

legacy

03/05/20062 pages · PDF
88(2)R

legacy

20/03/20062 pages · PDF
88(2)R

legacy

15/08/20052 pages · PDF
288a

legacy

08/08/20052 pages · PDF
363a

legacy

27/05/20056 pages · PDF
88(2)R

legacy

26/05/20052 pages · PDF
288a

legacy

04/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20057 pages · PDF
88(2)R

legacy

01/11/20042 pages · PDF
88(2)R

legacy

04/10/20042 pages · PDF
88(2)R

legacy

04/10/20042 pages · PDF
88(2)R

legacy

20/09/20042 pages · PDF
88(2)R

legacy

20/09/20042 pages · PDF
122

legacy

20/09/20041 page · PDF
123

legacy

20/09/20041 page · PDF
RESOLUTIONS

resolution

20/09/2004PDF
RESOLUTIONS

resolution

20/09/2004PDF
RESOLUTIONS

resolution

20/09/2004PDF
RESOLUTIONS

resolution

20/09/20043 pages · PDF
88(2)R

legacy

20/09/20042 pages · PDF